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HOST EUROPE GROUP LTD

Company number 06448186

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
05 Jan 2010	AR01	Annual return made up to 7 December 2009 with full list of shareholders	View PDF Annual return made up to 7 December 2009 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
04 Nov 2009	CH01	Director's details changed for Mr David Till on 3 November 2009	View PDF Director's details changed for Mr David Till on 3 November 2009 - link opens in a new window - 2 pages (2 pages)
04 Nov 2009	CH01	Director's details changed for Mr Mark William Joseph on 3 November 2009	View PDF Director's details changed for Mr Mark William Joseph on 3 November 2009 - link opens in a new window - 2 pages (2 pages)
04 Nov 2009	CH01	Director's details changed for Mr Alexander Fiske Collins on 3 November 2009	View PDF Director's details changed for Mr Alexander Fiske Collins on 3 November 2009 - link opens in a new window - 2 pages (2 pages)
04 Nov 2009	CH03	Secretary's details changed for Ms Rebecca Jane Wotherspoon on 3 November 2009	View PDF Secretary's details changed for Ms Rebecca Jane Wotherspoon on 3 November 2009 - link opens in a new window - 1 page (1 page)
24 Sep 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 16 pages (16 pages)
25 Feb 2009	363a	Return made up to 07/12/08; full list of members	View PDF Return made up to 07/12/08; full list of members - link opens in a new window - 4 pages (4 pages)
25 Feb 2009	287	Registered office changed on 25/02/2009 from 8TH floor the economist building 25 st james's street london SW1A 1HA	View PDF Registered office changed on 25/02/2009 from 8TH floor the economist building 25 st james's street london SW1A 1HA - link opens in a new window - 1 page (1 page)
19 Jan 2009	288b	Appointment Terminated Director stewart porter	View PDF Appointment Terminated Director stewart porter - link opens in a new window - 1 page (1 page)
19 Dec 2008	287	Registered office changed on 19/12/2008 from ashurst, broadwalk house 5 appold street london EC2A 2HA	View PDF Registered office changed on 19/12/2008 from ashurst, broadwalk house 5 appold street london EC2A 2HA - link opens in a new window - 1 page (1 page)
05 Jun 2008	288a	Director appointed alex collins	View PDF Director appointed alex collins - link opens in a new window - 2 pages (2 pages)
22 May 2008	88(2)	Ad 30/04/08 gbp si 571592@1=571592 gbp ic 30842673/31414265	View PDF Ad 30/04/08 gbp si 571592@1=571592 gbp ic 30842673/31414265 - link opens in a new window - 2 pages (2 pages)
20 May 2008	288a	Director appointed mark joseph	View PDF Director appointed mark joseph - link opens in a new window - 2 pages (2 pages)
12 May 2008	288a	Director appointed peter adam daiches dubens	View PDF Director appointed peter adam daiches dubens - link opens in a new window - 5 pages (5 pages)
24 Apr 2008	88(2)	Ad 02/04/08 gbp si 30841673@1=30841673 gbp ic 1000/30842673	View PDF Ad 02/04/08 gbp si 30841673@1=30841673 gbp ic 1000/30842673 - link opens in a new window - 2 pages (2 pages)
24 Apr 2008	123	Nc inc already adjusted 02/04/08	View PDF Nc inc already adjusted 02/04/08 - link opens in a new window - 2 pages (2 pages)
24 Apr 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of alteration of Memorandum of Association RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of alteration of Memorandum of Association RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
22 Apr 2008	288a	Director appointed stewart porter	View PDF Director appointed stewart porter - link opens in a new window - 4 pages (4 pages)
09 Apr 2008	395	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 8 pages (8 pages)
19 Mar 2008	288b	Appointment Terminated Secretary matthew cole	View PDF Appointment Terminated Secretary matthew cole - link opens in a new window - 1 page (1 page)
19 Mar 2008	288b	Appointment Terminated Director david carter	View PDF Appointment Terminated Director david carter - link opens in a new window - 1 page (1 page)
19 Mar 2008	288a	Secretary appointed rebecca wotherspoon	View PDF Secretary appointed rebecca wotherspoon - link opens in a new window - 2 pages (2 pages)
19 Mar 2008	288a	Director appointed david till	View PDF Director appointed david till - link opens in a new window - 9 pages (9 pages)
17 Mar 2008	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 15 pages (15 pages)
14 Mar 2008	CERTNM	Company name changed manchester midco LIMITED\certificate issued on 14/03/08	View PDF Company name changed manchester midco LIMITED\certificate issued on 14/03/08 - link opens in a new window - 2 pages (2 pages)

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